Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

MINUTES

COUNCIL OF COLUMBUS, GEORGIA

REGULAR SESSION

AUGUST 25, 2009



The regular monthly night meeting of the Council of Columbus, Georgia was

called to order at 5:30 P.M., Tuesday, August 25, 2009, in the Council Chambers

on the Plaza Level of the Government Center, Columbus, Georgia. Honorable W. J.

Wetherington, Mayor, presiding.



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PRESENT: Present other than Mayor Wetherington and Mayor Pro Tem Evelyn Turner

Pugh were Councilors R. Gary Allen, Wayne Anthony, Mike Baker, Glenn Davis,

Berry Henderson, Julius H. Hunter, Jr., and Charles E. McDaniel, Jr. City

Manager Isaiah Hugley, City Attorney Clifton Fay, Clerk of Council Tiny B.

Washington and Deputy Clerk of Council Sandra Davis were also present.

Councilor Jerry Barnes took his seat at 5:32 p.m., and Councilor Evelyn Woodson

took her seat at 5:35 p.m.

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ABSENT: No one was absent.

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INVOCATION: Offered by Mark Liedtke, Pastor of Grace Baptist Church.

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PLEDGE: Led by Mayor Jim Wetherington

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MAYOR?S AGENDA:



WITH MR. GEORGE CORRADINO AND SEVERAL MEMBERS OF THE BOB BARR BAND

STANDING AT THE COUNCIL TABLE, THE FOLLOWING RESOLUTION WAS READ IN ITS

ENTIRETY BY COUNCILOR ALLEN AND ADOPTED BY THE COUNCIL:____________



A Resolution (290-09) ? Commending Mr. George Corradino upon his

retirement as conductor and music director of the Bob Barr Community Band.



Councilor Allen moved the adoption of the resolution. Seconded by

Councilor McDaniel and carried unanimously by those ten members of Council

present for this meeting.



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WITH EACH OF THOSE THREE INDIVIDUALS NAMED IN THE RESOLUTION STANDING AT

THE COUNCIL TALBE, THE

FOLLOWING THREE RESOLUTIONS WERE READ IN THEIR ENTIRETY BY COUNCILOR ANTHONY

AND ADOPTED BY THE COUNCIL:___________________________________________________



A Resolution (291-09) ? Commending Brian Sillitto, selected as a ?Five

Under 40 Rising Star? by Columbus and the Valley Magazine and the Greater

Columbus, Georgia Chamber of Commerce.



A Resolution (292-09) ? Commending Brad Clements, selected as a ?Five

Under 40 Rising Star? by Columbus and the Valley Magazine and the Greater

Columbus, Georgia Chamber of Commerce.



A Resolution (293-09) ? Commending William Taylor, selected as a ?Five

Under 40? by Columbus and the Valley Magazine and the Greater Columbus, Georgia

Chamber of Commerce.



Councilor Anthony moved the adoption of the resolutions. Seconded by

Councilor Hunter and carried unanimously by those ten members of Council

present for this meeting.

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MINUTES OF COUNCIL MEETING: Minutes of the August 11, 2009 Council Meeting of

the Council of the Consolidated Government of Columbus, Georgia were submitted

and approved by the Council. Councilor Allen moved the approval of the minutes.

Seconded by Councilor Woodson and carried unanimously by those ten members of

Council present for this meeting.

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CITY ATTORNEY'S AGENDA:



City Attorney Fay said the property located at 8200 Stevens Lane, which is

proposed for a Special Exception Use, the petitioner has asked for a delay on

this matter until September 22nd. He also said the text amendment on the

Unified Development Ordinance, Victory Drive Overlay; we have a request to

delay the public hearing until September 8th. He then asked if there were

anyone present on tonight that would like to be heard on these items or have

any questions. There were none.



He said those items were advertised, but then delayed and this is why he

is making the announcement tonight.



City Manager Hugley said he don?t think the Victory Drive Overlay was

scheduled to be on the Agenda tonight, but we had simply advertised it.

He said the announcements that the City Attorney made were not scheduled or on

the Agenda tonight. However, City Attorney Fay said there was some ads ran so

he wanted to make sure that everyone knew they were going to be postponed.



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THE FOLLOWING TWO ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND ADOPTED BY THE COUNCIL ON SECOND READING:

________________________________



An Ordinance (09-43) ? Rezoning property located at 506 23rd Street from

RMF2 (Residential Multi Family 2) zoning district to RMF1 (Residential Multi

Family 1) zoning district. (15-CA-09-Neighbor Works Columbus)) The proposed use

is for Single Family Home.



Councilor McDaniel moved the adoption of the ordinance. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those ten members of Council

present for this meeting.



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An Ordinance (09-44) ? Rezoning property located at 2416 Warm Springs Road

from RO (Residential Office w/Conditions) zoning district to RO (Residential

Office w/Amended Conditions) zoning district. Interested parties may reference

Zoning Ordinance 01-35. (16-CA-09-Cummings) The proposed use is for Medical

Office.



Councilor McDaniel moved the adoption of the ordinance. Seconded by

Councilor Henderson and carried unanimously by those ten members of Council

present for this meeting.



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THE FOLLOWING ORDINANCE WAS ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND AFTER SOME DISCUSSION ADOPTED BY THE COUNCIL ON SECOND

READING:___________________________________________________



An Ordinance (09-45) ? Providing for the demolition of various structures

located at:

(1) 11 Mathews Street (Earl Barbour, Owner)

(2) 822 Coolidge Avenue (Rickey Lee Corbin, Owner)

(3) 927 Benning Drive (William F. Jenkins, Owner)

(4) 2014 13th Avenue (Phillip Darryl McCall, Owner)

(5) 9 Mathews Street (Thomas Alton & Boyce III, McRae, Owner)

(6) 4429 St. Mary?s Road (Oretha Williams Olds, Owner)

(7) 6416 Dorsey Drive (Susie Parham, Owner)

(8) 558 Parkchester Drive (Crawford B. Smith, Jr., Owner)

(9) 2836 10th Street (10th B Real Estate Hold Trust, Owner)

(10) 2840 10th Street (10th B Real Estate Hold Trust, Owner)

(11) 1721 Lincoln Street (King & Freddie Willis, Owner)

(12) 1723 Lincoln Street (King & Freddie Willis, Owner)

and for demolition services for the Inspections and Code Division in accordance

with the attached Tabulation of Bid sheet.



City Attorney Fay said we have a request from Attorney Wayne Spence on one

of the properties that is scheduled for demolition and then called upon

Councilor Allen to speak to this issue.



Councilor Allen said the staff has agreed to administratively

give them (Wayne Spence?s client) 30 days to get any work that they can get

done on the property completed; basically move to the bottom of the list.

He said they got it worked out, and it will remain on the demolition list but

if the work is not accomplished then they will take appropriate action at that

point. (No reference was made to which property this was in reference to.)



Councilor Henderson then made a motion to adopt the ordinance. Seconded by

Councilor Allen and carried unanimously by those ten members of Council present

for this meeting.



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THE FOLLOWING ORDINANCE WAS ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND INTRODUCED ON FIRST

READING:______________________________________________________



An Ordinance ? Regulating vehicular traffic in Columbus, Georgia by

deleting from the ?Official Street Map, City of Columbus, Georgia? the street

segment and right-of-way of Redd Avenue beginning at the south right-of-way

line of 23rd Street and running south to the end of the existing street

right-of-way a distance of 70 feet plus/minus; providing that all existing

utility easements of record remain in effect and providing appropriate width as

required by the applicable utility companies will be reserved for unknown

utilities; authorizing the disposal of said property in accordance with the

Columbus Charter; repealing any conflicting ordinances; and for other

purposes.



City Attorney Fay said this is not a used street and we are simply

conveying a small parcel to the adjacent property owner, who is the same owner

on both sides of the property. He then pointed out that the ordinance would be

voted on in two weeks.

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EXECUTIVE SESSION:



City Attorney Fay said he would like to have a short executive session to

talk about some potential litigation after the adjournment of tonight?s

meeting.

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RESIDENTS OF BATTLE FORREST/BUNKER HILL:



Councilor Hunter said he wanted to take this opportunity to thank the

Mayor, Mayor Pro Tem Turner Pugh and Councilor Barnes, Police Chief Boren and

his staff for coming out to Battle Forrest and Bunker Hill on last week at the

Liberty Baptist Church and speaking to the residents who live in that community

to address their concerns pertaining to crime. He said they really appreciated

it and appreciated the fact that Councilor Barnes and Mayor Pro Tem Turner Pugh

came along with the Chief of Police.



He said in addition to the crime concerns, one thing that was evidently

clear that the people there do want some kind of traffic calming devices in the

neighborhood, especially on Gettysburg Way and Bunker Hill Road.

He said he did receive an email from the City Manager?s office pertaining to

that issue. He said he thinks that they made that point crystal clear that they

want something to help alleviate their problems. He said one thing that he

didn?t realize, which was brought out by the residents is that apparently years

ago a child was killed on Gettysburg Way as a result of a traffic accident who

attended Liberty Baptist Church and said they really don?t want to see that

happen again.



Mayor Wetheington said that was one of the largest crowds that he has ever

seen of the neighborhood program. He said we had to move out of the hall into

the sanctuary, which was overflowing. He said they had a lot of concerns and he

has addressed a number of them with the Police Chief and have talked with the

City Manager about Tiger Creek. He said they were very supportive of the

efforts that the Police Department is making in giving them some presence in

their neighborhood.



Councilor Barnes said they were very much concerned about Gettysburg

Way. He said he knows that Councilor Hunter has received a number of telephone

calls, as he has also received a number of calls about a number of areas; and

said he would ask the City Manager to have us to do a re-look at our procedures

for traffic calming devices. He said he has one area that has almost been a

year now where the citizens have turned in a survey and they are still waiting

on something to be done. He said he thinks that is entirely too long. He said

he thinks that they have gone out a number of times; but at least twice that he

knows about and they say it?s no problem. He said this pertains to Celia Drive,

Wellborn Drive and Gettysburg Way. He said how could the people who live there

be saying there is a problem, but we say it?s not a problem. He said he wants

us to take another look at the way we do it; because he thinks the process

needs to be tweaked. He said in his estimation. it is not meeting the needs of

the citizens; therefore, we need to do something about it. He said there are

too many areas and Gettysburg Way is at the top of the list and said a child

was killed there. He said there are many children on Gettysburg Way. He said

he gets at least one call a week regarding Celia Drive, Gettysburg Way, and

Wellborn Drive.

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PUBLIC AGENDA:



THE FOLLOWING PERSON (S) APPEARED ON THE PUBLIC AGENDA AND PROVIDED IS A

SUMMARY OF EACH PERSON?S

COMMENTS:________________________________________________



MR. PAUL OLSON, RE; SALES TAX ON VEHICLES IN MUSCOGEE COUNTY ?

INVESTIGATION OF OVERCHARGE; INTERDENOMINATIONAL MINISTERIAL ALLIANCE AND

HEALTH CARE COST:____________________________________________________



Mr. Paul Olson, 13830 Upatio Lane, said he would like to talk about health

care on tonight. He said he was at the town hall meeting on last Wednesday,

which was held by Congressman Sanford Bishop. He said he asked Congressman

Bishop a question, which was, if he was for microchip implant, but said he

would not give an answer. He said a lady in the audience yelled out, yes or no

Congressman Bishop, but he still wouldn?t give an answer.



He also spoke for several minutes regarding a preventive health device and

device tracking, as well as RFID microchip; which he said stands for Radio

Frequency Identification.



Mr. Olson also made several comments with respect to what?s included in

the President?s health care bill.



MS. JEANNE L. DUGAS, RE: OBSERVATION ABOUT LAW ENFORCEMENT AGENCIES IN

MUSCOGEE COUNTY:__________



Mayor Wetherington said he met with Ms. Jeanne L. Dugas this afternoon and

said she has some law enforcement issues that she wanted to talk with him

about. He said she is not here on tonight because he thinks that we have

settled those issues.



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MR. EMMETT P. VOORHEES, RE: VARIANCE ON PLANTING TREES FOR A PARKING LOT

EXPANSION:_________________________________



Mr. Emmett P. Voorhees, who requested to be listed on the Public Agenda to

discuss a variance on planting trees for a parking lot expansion did not

respond when given the opportunity to address the Council.



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MR. JIM RHODES, RE: VETERANS ADMINISTRATION CENTER AND

LOCATION:______________________________________________________



Mr. Jim Rhodes said they have been working trying to get a Veterans

Administration Center here in Columbus. He said Senator Isakson, who is on the

Senate Committee for Veterans Affairs has indicated that we were going to get a

new facility, Veterans Center in Columbus, as well as Richmond County, Augusta

before the end of next year. He said we have been short changed on this thing

for a long time, and he thinks now that we are in a position to get something

done, if we could get the Mayor to write letters to Senator Isakson and Senator

Chambers to communicate with the Mayor. He said the Mayor has been working on

trying to get us a Veterans Center for a long time now.



He said they gave them the old welcome center on Victory Drive and we

didn?t want it some time ago. He said that is when General Wheeler was head of

the State Veterans and we tried to get him to come in with the Veterans and get

a new building then; but we had to take what they left us. He said he is glad

that they did get the building because the work that has been done down there

has allowed them to be able to get Tri-care for life started. He said if you

have Medicare Part A & B; then your medical bills are taken care of, but said

the only thing is that they can?t get to you.



He then made reference to a newspaper article in the Columbus Ledger

Enquirer with respect to a Veterans Center. He said he has talked with City

Manager Hugley about this matter and said he is looking into it, to see about a

place to locate a new Veterans Center. He said they don?t want to go to Martin

Army hospital and they don?t want to go to Baker Village; he said they don?t

want an old building, but want a new facility like the Senator said we were

going to get. He said he thinks the best place for the Veterans Center would be

at the same location with the new library.



Mayor Wetherington said he would write a letter and send them a copy of

the editorial as well that was in the newspaper. He said he would like to thank

Mr. Rhodes for what he does because he has always been out front on Veterans

issues and we are grateful for that.

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CITY MANAGER'S AGENDA:



THE FOLLOWING SIX RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION

MADE BY MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR WOODSON, WHICH

CARRIED UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:________



A Resolution (294-09) ? Authorizing the approval to enter into an

Intergovernmental Agreement with the Columbus Convention and Visitors' Bureau

for appropriation of the Hotel/Motel Tax and to designate the Columbus

Convention and Visitors Bureau as the official destination marketing

organization for the City.



A Resolution (295-09) ? Authorizing the acceptance of funds from the

Georgia Department of Transportation and to enter into a Memorandum of

Understanding with the Gateway Foundation for the Fort Benning Landscaping

Enhancement Project.



A Resolution (296-09) ? Authorizing tax abatements, under the Enterprise

Zone Act, for Glover-Auten Foods, a wholesale food service company, located at

1333 Cusseta Road.



A Resolution (297-09) ? Authorizing a waiver of Section 3.2.63.C and G.5

(A) (1) of the Unified Development Ordinance (UDO) regulating temporary uses

and special events until January 1, 2010.



A Resolution (298-09) ? Authorizing the submission of an application and

if approved accept additional funding from the Council of Juvenile Court Judges

of Georgia for a Purchase of a Service Grant.



A Resolution (299-09) ? Authorizing the acceptance of a deed to Greenfield

Court, portion of Greenfield Drive and portion of Whisper Glen Drive located in

Section Two, Sable Oaks of Midland. The Department of Engineering has

inspected these streets and recommends the acceptance.



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THE FOLLOWING EIGHT PURCHASING RESOLUTIONS, HAVING BEEN SUBMITTED WITH THE

CITY MANAGER?S AGENDA WERE ALSO EXPLAINED BY CITY MANAGER HUGLEY AND ADOPTED BY

THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY MAYOR PRO TEM

TURNER PUGH AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED UNANIMOUSLY BY

THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS MEETING: _______



A Resolution (300-09) ? Authorizing the execution of a construction

contract with Robinson Paving Company, in the amount of $315,119.00, for

handicap ramps and sidewalks. Robinson Paving Company will construct handicap

ramps and sidewalks on portions of the following: 1st Avenue, 2nd Avenue, 3rd

Avenue, 5th Avenue, 7th Street, 8th Street, 9th Street, 10th Street, 12th

Avenue, 12th Street, 35th Street, Benning Drive, Blackmon Road, Broadway,

College Drive, East Highland Area, Forest Avenue, Howard Avenue, Jay Street,

Ormand Drive, Veterans Parkway, and Victory Drive.



A Resolution (301-09) ? Authorizing the execution of a construction

contract with Advanced Systems, Inc., in the amount of $1,198,873.00, for the

construction of Fire Station No. 2. Advanced Systems, Inc., will construct a

3-bay fire station at 33rd Street and 11th Avenue. The work consists of, but

is not limited to, the following major elements: concrete slab on grade, load

bearing masonry walls with brick veneer, wood roof trusses, metal roofing

(approximately 4,200 square feet for apparatus and approximately 3,800 square

feet for dormitory style housing). The work includes all civil, paving,

landscaping, mechanical, electrical, and plumbing.



A Resolution (302-09) ? Authorizing the approval to the addition of the

following Contractors be added to the current Professional A & E Services

Annual Contract, in the specified categories: Architectural Services: Neal,

Kendust & Murray and Sizemore Group, LLC; Engineering Services: Moon, Meeks,

Mason & Vinson and Health & Lineback Engineers. Services will be required on

an as needed basis and costs will be negotiated per project. The current

Professional A & E Services, RFP No. 06-0010, contract was awarded in the

specified categories to the following: Architectural Services: 2WR/Andras

Architects and Kenneth Levy; Engineering Services: W. K. Dickson and Stantec

Consulting Services, which was approved under Resolution No. 276-06, July 11,

2006. With all of the upcoming projects and the limited number of consultants

currently on contract it will be beneficial to retain the current contractors

and contract with additional Contractors. The current Contractors were not

required to submit new proposals. Therefore, the City advertised a new RFP for

additional Contractors. Proposals were requested from qualified firms to

provide Professional A & E Services.



A Resolution (303-09) ? Authorizing the approval of a contract with

Motorola, in the amount of $1,780,000.00, for the expansion of the E911 Center,

to include, two dispatch consoles and the upgrade of the current mobile data

system to provide high performance (high speed) data transmission to City

vehicles equipped with mobile data computers. The Police Department desires to

install these two additional Dispatch Positions in the 911 Center in order to

support the growth of the Department by 100 Officers and the addition of ten

beats to the City. These two positions must be added to the Radio System prior

to December 2009 in order to be able to add them at all. They will not be

available after that date and the city will not be able to expand the 911

Center without totally replacing the console system at a greatly increased

cost. This project will procure and install the radio equipment, telephone

equipment, Computer Aided Dispatch equipment, all software licenses and the

necessary console furniture with chairs for two fully equipped dispatch

positions.



A Resolution (304-09) ? Authorizing the purchase of nine (9) mid-size

sedans from Rivertown Ford (Columbus, GA), in the amount of $17,678.00 each,

for a total purchase amount of $159,102.00. The sedans are replacement units

that will be utilized by the Fire/EMS department as administrative vehicles.

On May 26, 2009 Council approved the purchase of a mid-size sedan from

Rivertown Ford, per Resolution No. 193-09, RFB No. 09-0033 (Option #4). The

bid specifications required vendors to submit a bid price for future purchases

during the FY10 budget year. Rivertown Ford submitted a bid price of

$17,678.00, per unit, for future FY10 purchases. The vendor has provided

written confirmation to honor the bid price.



A Resolution (305-09) ? Authorizing the approval of payment to Motorola,

in the amount of $72,742.00, for the annual maintenance agreement (July 2009

through July 2010) for the E-911 Center?s Computer Aided Dispatch (CAD) System.

The Police Department (through the 911 Center), Marshal?s Office and Sheriff?s

Office uses the CAD System to dispatch the various Public Safety Units

throughout the City as they are needed. This equipment is a critical part of

Public Safety communications system. Council approved the purchase of the CAD

system from Motorola on July 18, 2006 per Resolution #296-06. The initial

warranty has expired and the system must be covered by a comprehensive 24/7/365

maintenance agreement with Motorola in order to assure rapid, accurate repairs

and minimal downtime.



A Resolution (306-09) ? Authorizing the approval of payment of attorney

fees to Page, Scrantom, Sprouse, Tucker & Ford, P.C., in the amount of

$32,043.69, for legal services rendered regarding various City issues during

July through August; approval is also requested for contingent attorney fees

that may be incurred during the remainder of FY10.



A Resolution (307-09) ? Authorizing the execution of a construction

contract with Robinson Paving Company, in the amount of $663,681.00, for Warm

Springs Bike Trail Phase Two. The work includes clearing, grubbing, grading

and construction of a walkway at grade.



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CONSTRUCTION OF A FIRE STATION:



City Manager Hugley in response to a question of Councilor McDaniel said

one fire station will be on 29th Street and the second one will be on Jay

Street. Mayor Wetherington said the fire station on 29th Street was built in

1945. He said we are going to move the station and have a new location at 33rd

Street/11th Avenue.



Deputy City Manager Arrington said it would be in the outfield area of

Rosehill ballpark. With respect to the property on 29th Street, he said there

is currently some discussion about the re-use of that property; but there has

not been any decisions made on the disposition of it. He said the plans all

along have been to locate that fire station to the Rosehill area. He said with

the closing of the old Station 3 in Bibb City, the relocation of Station 2 to

the Rosehill site more centrally locates that into the current territory for

that station.



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FINANCING OF VEHICLES:



Councilor Davis asked if we have looked into financing vehicles and

opportunities that the Federal government is presenting to cities; opening and

offering to city, such as bond financing in the re-investment and redevelopment

act that they are trying to get jumpstarted and allowing cities to benefit from

Federal stimulus money.



City Manager Hugley said there is Federal stimulus money for bond

recovery. He said he believes that there is $2 million available to Columbus,

but there are certain stipulations and requirements; and he don?t believe that

vehicles would be eligible for that bond recovery money, but some projects in

economically depressed areas are eligible for these funds. He said he has asked

the staff to prepare a final packet to bring to the Council at the end of

September that they have spoken about. He said they would consider where they

might be able to use that $2 million as they bring forward a final list of

projects that we might consider in a bond packet.



In responding further to Councilor Davis, as to what is the name of the

program that they are offering, City Manager Hugley said it is the American

Bond Recovery; he said he don?t know the exact name, but said it is bond

recovery stimulus funds that would be available to cities; which has something

to do with your unemployment rate over a period of time. He said he thinks the

name is Build America Bonds.



Councilor Davis said he came across some information but he didn?t bring

it with him tonight, but said he will get that information to the City Manager.

He said he don?t know if they are talking about the same program, but said it

is his understanding that it was a greater amount to start other projects of a

greater magnitude than what the City Manager is talking about. He said he don?t

think the fire station is part of the L.O.S.T. and said we have talked about

bond funding through several agencies, but he don?t believe Fire Station 2 is a

part of the L.O.S.T.



City Manager Hugley said the fire station was a part of the Special

Purpose Local Option Sales Tax projects.



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PRESCRIPTION DISCOUNT DRUG CARDS:



Councilor Woodson said she and Mayor Pro Tem Turner Pugh brought forth

some information regarding a prescription discount drug card that could be made

available from CVS and said the staff was supposed to research this matter and

make them available for the citizens. She said she just heard in the news on

last week that Phenix City already has their discount cards available for their

citizens and said we are still waiting here for ours. She said it has been

several months now and she would like to know what is the hold up; what is the

status. She said why is it that other communities can implement it so much

quicker than we can?



City Manager Hugley said we have moved forward with the implementation of

the program and we have done a couple of news releases, which he thought had

already gone out. He said the Human Resources Director was supposed to be

contacting you (Woodson) because two of the quotes in the new releases were

attributed to you. He said if it has not gone out already as a news release it

should be getting ready to go out because he read the news release two weeks

ago.



He said he don?t know the exact status, but said our program is in place

and we?ve designed how we are going to implement it. He said we were going to

do two new releases; which should have gone out already, but he would check on

the status of that matter. He said he has the news release before him on the

computer and said they are scheduled to go out on September 1st & September 8th

.



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OLD WELCOME CENTER RENOVATIONS:



Mayor Wetherington said he wanted to let Councilors Henderson and Barnes

know that they got an extension for the state inmates, where they will soon

begin the renovations on the Old Welcome Center that is used for the Veterans.

He said Councilor Henderson included money in the budget this year for that

project, and the project would take about six months to complete the

renovations.



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EXECUTIVE SESSION:



City Manager Hugley said he knows that the City Attorney has already asked

for an executive session after the adjournment of tonight?s Council meeting to

discuss a matter of potential litigation and said that he also has a matter of

potential litigation that he would like to discuss.



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FORREST ROAD WIDENING:



Mayor Pro Tem Turner Pugh said she would like to thank the engineering

staff, as well as the planning staff for the meeting that was held at Forrest

Road Elementary School last night to show the constituents the proposed

three-lane road project. She said if the citizens didn?t get their questions

asked on last night, they could call 311 and still log their questions with

them.



City Manager Hugley said if they want to know about the Forrest Road

widening project or any road project, they can call 311 and they will connect

them to our Planning Department.



Mayor Pro Tem Turner Pugh said there was an extremely good turnout of

people who came out to see the proposed road project; however, she wants

everybody to know that they can still give comments or ask questions.

She said she would like to say thanks to the staff who was there during the

meeting.

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CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTED BY CLERK OF COUNCIL WASHINGTON AS

INFORMATION FOR THE MAYOR &

COUNCIL:_________________________________________________



(1) Biographical Sketch of Ms. Willette Roundtree, Councilor McDaniel?s

nominee to

replace Ms. Josephina Takemoto on the Keep Columbus Beautiful

Commission.



(2) Letter from Mr. Paul Olson, Re: Sales tax on the purchase of vehicles for

Muscogee County residents.



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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington submitted correspondence from Mark McCollum,

Secretary to the Board of the Community Development Advisory Council,

requesting that the seat of Mr. Tyrone Rowe, be declared vacant due to him no

longer residing in Muscogee County.



Councilor Henderson moved the seat be declared vacant. Seconded by

Councilor Woodson and carried unanimously by those ten members of Council

present for this meeting.



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THE FOLLOWING TWO TEMPORARY STREET CLOSING APPLICATIONS WERE SUBMITTED BY

CLERK OF COUNCIL WASHINGTON AND APPROVED BY THE COUNCIL:____________



Application of Clementine Stephens to temporarily close 49th Street and

50th Street from 11th Avenue to 12th Avenue, on Saturday, August 29, 2009, from

11:00 a.m. to 7:00 p.m., in connection with a ?Family Gathering?.



Councilor Woodson moved the application be approved. Seconded by Mayor Pro

Tem Turner Pugh and carried unanimously by those ten members of Council present

for this meeting.



*** *** ***



Application of Richard Bishop to temporarily close the 1100 block of

Broadway from 11th Street to 12th Street on Friday, September 11, 2009, from

4:00 p.m. to Sunday, September 13, 2009 at 2:00 a.m. 1000 block of Broadway

from 10th Street to 11th Street and 11th Street from Front Avenue to 1st

Avenue, Friday September 11, 2009 from 6:00 p.m. to Saturday, September 12,

2009 at 2:00 a.m. and Saturday, September 12, 2009 from 4:00 p.m. to Sunday,

September 13, 2009 at 2:00 a.m. in connection with a ?Benefit for Our House?.



Councilor Woodson moved approval of the application. Seconded by Councilor

Allen and carried unanimously by those by those ten members of Council present

for this meeting.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED

BY CLERK OF COUNCIL WASHINGTON AND OFFICIALLY APPROVED BY THE

COUNCIL:________________________________________________



Board of Health, June 24, 2009.

Board of Tax Assessors, Nos. 28-09 and 29-09.

Budget Review Committee, May 19, 2009.

C.I.R.C.L.E., June 12, 2007.

C.I.R.C.L.E., August 13, 2007.

C.I.R.C.L.E., April 14, 2009.

Convention & Visitors Bureau, June 17, 2009.

Development Authority, July 2 & 6, 2009.

Uptown Facade Board, July 20, 2009.



Councilor Allen moved approval of the minutes. Seconded by Councilor

Woodson and carried unanimously by those ten members of Council present for

this meeting.



*** *** ***



BOARD APPOINTMENTS:



BUILDING AUTHORITY OF COLUMBUS:



Clerk of Council Washington pointed out that Mr. Carmel Biggers, and Mr.

Donald Bowman?s terms of office expired back in March and that they are not

eligible to succeed themselves and a nomination would be needed for these

seats. She said the Mayor is working on a replacement for Mr. Biggers? seat and

the Council will need to nominate someone to succeed

Mr. Bowman. There was no action taken.



*** *** ***



COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS

(CIRCLE):

_______________





Clerk of Council Washington pointed out that the Council has declared the

seat of Ms. Deidre Williams vacant and that they will need to nominate someone

else for this position.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington pointed out that Mr. Steven D?Ostroph has

resigned from his seat on the Community Development Advisory Council. She said

this is Councilor Henderson?s nominee.



*** *** ***



COOPERATIVE EXTENSION ADVISORY BOARD:



Clerk of Council Washington pointed out that Rev. Joseph Roberson is no

longer a resident of Muscogee County and that we need someone to fill this

unexpired term. She said we might have a possible candidate for this board, as

we have received a bio from someone who is interested in serving and said she

will forward these bios to the Council.



*** *** ***



EMPLOYEES? PENSION PLAN, BOARD OF TRUSTEES:



Clerk of Council Washington pointed out that Ms. Omagene Holland has

resigned as the Retired City Employees Association representative on this board

and that the Mayor is nominating Mr. Robert Spence to fill this unexpired term

and said that he may be confirmed.



Councilor Henderson so moved. Seconded by Mayor Pro Tem Turner Pugh and

carried unanimously by those ten members of Council present for this meeting.



*** *** ***



HISTORIC & ARCHITECTURAL REVIEW BOARD:



Clerk of Council Washington pointed out that Ms. Eva Smith has resigned

from her seat on the Historic & Architectural Review Board and that Council

will need to nominate someone to fill this unexpired term.

There were no nominations.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



Clerk of Council Washington pointed out that we still have two District

Councilors who have not submitted their nominee for their respective districts

for the Keep Columbus Beautiful Commission. She said those nominations are

Melba Spurlock to replace Marie Lewis; District 2 representative, and Camille

Walkinshaw to succeed Susie Hamlet, Council District 7 Representative who is

not eligible to succeed herself.



Councilor Davis then nominated Ms. Melba Spurlock to replace- Marie

Lewis. Mayor Pro Tem Turner Pugh moved that she be confirmed. Seconded by

Councilor Allen and carried unanimously by those ten members of Council present

for this meeting.



Clerk of Council Washington further pointed out that Mr. William Kendall

was nominated to fill the at-large seat that was vacated by Mr. Stan Stovall,

who was moved to the District 4 seat. She said that he could now be confirmed.

Councilor Henderson so moved. Seconded by Councilor Allen and carried

unanimously by those ten members of Council present for this meeting.



Councilor Woodson said she is still waiting on some individuals to contact

her before making a decision as to whom she will nominate. The Keep Columbus

Beautiful Commission is recommending Camille Walkinshaw to replace Susie Hamlet.



Clerk of Council Washington also pointed out that Ms. Josephina Takemoto?s

seat has been declared vacant and that Councilor McDaniel is nominating Ms.

Willette Roundtree to fill this seat.



*** *** ***



LAND BANK AUTHORITY:



Clerk of Council Washington pointed out that the term of office of Mr.

William Baird, Mr. Terry Hattaway and Mr. Joseph Powell have expired on the

Land Bank Authority and that they are eligible to succeed themselves for

another term of office.



She further pointed out that Mr. Rob Doll has resigned from his seat on

the Land Bank Authority and that this is the Mayor?s appointment. There were

no nominations.



*** *** ***



PUBLIC SAFETY ADVISORY COMMISSION:



Clerk of Council Washington pointed out that Dr. John E. Stephens has

resigned from his seat on the Public Safety Advisory Commission and said this

is Councilor Anthony?s nomination and he is working on getting a replacement

for this seat.



*** *** ***



RECREATION ADVISORY BOARD:



Clerk of Council Washington pointed out that Mr. Bradford Haines has

resigned from his seat on the Recreation Advisory Board. She said this is

Council Davis? nomination. There was no nomination.



*** *** ***



TREE BOARD:



Clerk of Council Washington pointed out that Councilor McDaniel has a

nominee for this board. He then nominated Ms. Claudya Muller for

Mr. Milton Anthony?s seat. She also pointed that Mr. James R. Head and Ms.

Dorothy McDaniel was nominated for another term of office at the last meeting

by Councilor Henderson and said they may now be confirmed.



Councilor Henderson so moved. Seconded by Councilor Allen and carried

unanimously by those ten members of Council present for this meeting.



*** *** ***



VALLEY PARTNERSHIP JOINT DEVELOPMENT AUT:



Clerk of Council Washington pointed out that at the last meeting

Councilor Henderson nominated Ms. Jacki Lowe and Mr. Carmen Cavezza for another

term of office and they may now be confirmed.



Councilor Henderson moved they be confirmed. Seconded by Councilor Allen

and carried unanimously by those ten members of Council present for this

meeting.



*** *** ***



Mayor Wetherington then asked if there was anyone else in the audience who

wanted to be heard. There were none.



*** *** ***



EXECUTIVE SESSION:



Regarding an earlier request of City Attorney Fay and City Manager Hugley,

Mayor Wetherington said he would entertain a motion to allow the Council to go

into an executive session to discuss matters of potential litigation.



*** *** ***



RECOGNITION OF EAGLE SCOUT:



Mayor Wetherington recognized the presence of a young eagle scout who was

present in the Council Chambers. The young man identified himself as Joel

Schinten. He said he is working on two merit badges and that is why he is here

tonight because one of the requirements is to attend a Council meeting. He said

he is in Troop 100 and lives in Phenix City.



Joel?s father said they have learned a lot by attending this meeting and

seeing the actions that have taken place. He said Joel is working on his

communication merit badge and citizenship in the community, which is one of the

requirements that he must have in order to obtain his eagle badge.



*** *** ***



EXECUTIVE SESSION:



Mayor Pro Tem Turner Pugh then made a motion to allow the Council to go

into executive session. Seconded by Councilor Allen and carried unanimously by

those ten members of Council present for this meeting.



*** *** ***



At 6:20 p.m. the regular session was adjourned to allow the Council to go

into an executive session to discuss matters of potential litigation.



*** *** ***

At 7:19 p.m. the meeting was called back to order at which time Mayor

Wetherington pointed out that the Council met in executive and discussed

matters of potential litigation, but there were no votes taken.



*** *** ***



CRIME PREVENTION:



Mayor Wetherington said he would like to remind the Council that he still

needs to get some input from them with respect to the Crime Prevention

director?s position. He said they are in the process of updating the ordinance

and said for those who haven?t given your input, to please contact him or Judy

Thomas concerning this matter.



*** *** ***



With there being no other business to come before this Council, Councilor

Allen then made a motion for adjournment. Seconded by Mayor Pro Tem Turner Pugh

and carried unanimously by those ten members of Council present for this

meeting, and the time being 7:20 p.m.







Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia













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